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What is the role of the media in monitoring and reporting acts of corruption by politically exposed people in Ecuador?
The media plays a crucial role in monitoring and reporting acts of corruption by politically exposed persons in Ecuador. Through their investigative and disseminating work, the media helps expose corruption, raise public awareness of the importance of integrity in politics, and pressure for corrective action. Their work as watchdogs of power and as a space for debate and denunciation is essential to strengthen transparency and accountability.
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
Financial entities play an important role in promoting financial education for people with disabilities in Guatemala. Are
What is the role of non-governmental organizations in promoting risk list verification in Mexico?
Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.
Can an embargo affect bank accounts in Peru?
Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?
Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.
What are the rights and responsibilities of children in cases of de facto union in Peru?
Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.
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